BLACK & WHITE SHOP FITTERS LIMITED

Key Data

Status

Dissolved

Company No.

02125002

Incorporation date

21/04/1987

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

25/10/2010

Final Gazette dissolved following liquidation

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

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25/07/2010

Return of final meeting in a members' voluntary winding up

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04/03/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (7 pages)

16/12/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-17

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27/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

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04/02/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (7 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-17

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04/08/2007

Registered office changed on 05/08/07 from: unit 37 kingspark business centre 152-178 kingston road new malden surrey KT3 3ST

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02/08/2007

Resolutions

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02/08/2007

Appointment of a voluntary liquidator

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27/06/2007

Declaration of solvency

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13/06/2007

Return made up to 07/06/07; full list of members

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18/04/2007

Certificate of change of name

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29/10/2006

Total exemption small company accounts made up to 2005-12-31

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12/06/2006

Return made up to 07/06/06; full list of members

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12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Secretary's particulars changed

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/06/2005

Return made up to 07/06/05; full list of members

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01/02/2005

Registered office changed on 02/02/05 from: unit 1 heron industrial estate barbers road stratford london E15 2PE

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

24/02/2004

Director resigned

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28/01/2004

Director resigned

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02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

04/07/2002

Return made up to 07/06/02; full list of members

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04/07/2002

Director's particulars changed

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01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

19/06/2001

Secretary's particulars changed;director's particulars changed

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12/11/2000

Accounts for a medium company made up to 1999-12-31

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29/10/2000

Particulars of mortgage/charge

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03/07/2000

Return made up to 07/06/00; full list of members

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03/07/2000

Director's particulars changed

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

29/07/1999

Secretary's particulars changed;director's particulars changed

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29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

09/11/1997

Director resigned

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/06/1997

Return made up to 07/06/97; no change of members

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23/06/1997

Director's particulars changed

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01/01/1997

Registered office changed on 02/01/97 from: warehouse 16, hedges & butler depot, three mills site three mills lane london. E3 3DU.

View PDF (1 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/09/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/08/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/08/1995

Director's particulars changed

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18/10/1994

Accounts for a small company made up to 1993-12-31

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19/06/1994

Return made up to 07/06/94; no change of members

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16/12/1993

New director appointed

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14/10/1993

Full accounts made up to 1992-12-31

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13/06/1993

Return made up to 07/06/93; no change of members

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18/10/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 07/06/92; full list of members

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16/07/1992

Director's particulars changed

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08/10/1991

Full accounts made up to 1990-12-31

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22/07/1991

Registered office changed on 23/07/91 from: unit 15 stratford workshops burford road stratford london E15 2SP

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02/07/1991

Return made up to 07/06/91; full list of members

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08/05/1991

Secretary resigned;new secretary appointed

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18/07/1990

Accounts for a small company made up to 1989-12-31

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18/07/1990

Return made up to 07/06/90; full list of members

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07/11/1989

Full accounts made up to 1988-12-31

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07/11/1989

Return made up to 19/10/89; full list of members

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09/05/1989

New director appointed

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09/05/1989

Registered office changed on 10/05/89 from: 150 bridport road edmonton london

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05/03/1989

Director resigned

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05/12/1988

Auditor's resignation

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 30/08/88; full list of members

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25/07/1988

Director resigned

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03/12/1987

Accounting reference date notified as 31/12

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27/05/1987

New director appointed

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13/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1987

Registered office changed on 14/05/87 from: 124-128 city road london EC1V 2NJ

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21/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howell-Jones, Michael Crispin	Director	03/12/1993 - 15/01/2004	2
Evans, Lynda Jane	Secretary	30/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLACK & WHITE SHOP FITTERS LIMITED

BLACK & WHITE SHOP FITTERS LIMITED is an(a) Dissolved company incorporated on 21/04/1987 with the registered office located at Bridge Business Recovery 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & WHITE SHOP FITTERS LIMITED?

BLACK & WHITE SHOP FITTERS LIMITED is currently Dissolved. It was registered on 21/04/1987 and dissolved on 25/10/2010.

Where is BLACK & WHITE SHOP FITTERS LIMITED located?

BLACK & WHITE SHOP FITTERS LIMITED is registered at Bridge Business Recovery 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA.

What does BLACK & WHITE SHOP FITTERS LIMITED do?

BLACK & WHITE SHOP FITTERS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BLACK & WHITE SHOP FITTERS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.